September 2017 Board Book

14. 15. 16. 17.

Guest speaker – Marco Albarrán - Imalinx, CEO Committee/Industry Meetings Update

National Dairy Board Update

Other Business A. Previously discussed or tabled agenda item(s) for approval B. Discussion of ongoing board activities C. Items to be discussed at next board meeting D. Public comments on non-agenda items (two minutes per person will be allowed) 18. Closed Session A. Pending and/or ongoing litigation (pursuant to California Government Code 11126(e) B. Appointment, employment, evaluation of performance, or dismissal of an employee (pursuant to California Government Code 11126(a) C. Executive Session 19. Reconvene Open Session 20. Adjournment

Each of the agenda items above will include discussion and possible action by the Board. All meetings of the California Milk Producers Advisory Board are open to the public and are subject to the Bagley-Keene Open Meeting Act. Time will be allowed for members of the public to make comments on each agenda item. This will be limited to two minutes per person under the agenda item ‘Other Business’. Persons with disabilities needing special accommodation should contact the Board at least five days prior to the meeting. This agenda is available on the California Department of Food and Agriculture’s website at www.cdfa.ca.gov/mkt/mkt/meeting.html . For further information regarding the agenda for this meeting, please contact John Talbot, C.E.O., California Milk Advisory Board at 209-883-6455.